United States Securities and Exchange Commission

Filing 305

FINAL JUDGMENT as to Relief Defendant Kingdom Asset Management LLC. Signed by District Judge Matthew F. Leitman. (HRya)

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION,
Plaintiff,

Case No. 17-cv-10963
Hon. Matthew F. Leitman

v.
TREASURE ENTERPRISE LLC,
PATRICIA ENRIGHT GRAY and LARRY
ALLEN HOLLEY
Defendants,
and
KINGDOM ASSET MANAGEMENT LLC
and CARLEEN RENEE HOLLY,
Relief Defendants
__________________________________________________________________/
FINAL JUDGMENT AS TO RELIEF DEFENDANT
KINGDOM ASSET MANAGEMENT LLC
The Securities and Exchange Commission having filed a Complaint and
Relief Defendant Kingdom Asset Management LLC (“Relief Defendant”) having
entered a general appearance; consented to the Court’s jurisdiction over Relief
Defendant and the subject matter of this action; waived findings of fact and
conclusions of law; and waived any right to appeal from this Final Judgment:

I.
IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Relief
Defendant is liable for disgorgement of $35,816 and prejudgment interest of $2,553,
representing ill-gotten gains resulting from the conduct alleged in the Complaint, all
of which is deemed satisfied by the Court-Appointed Receiver’s collection and
distribution of receivership funds to investors.
II.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court
shall retain jurisdiction of this matter for the purposes of enforcing the terms of this
Final Judgment.
KINIKIA ESSIX
CLERK OF COURT
By:
Approved:
s/Matthew F. Leitman
MATTHEW F. LEITMAN
United States District Judge
Dated: February 5, 2024
Detroit, Michigan

2

s/Holly A. Ryan
Deputy Clerk